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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR. PETER OKORO," <officefille1985@gmail.com>
Reply-To: panteratigris4080@yahoo.com
Date: Mon, 14 Nov 2011 07:41:36 +0800 (SGT)
Subject: WITH TRUST AND FIATH GOD CAN DO ALL THINGS POSSIBLE.


FROM OCEANIC BANK PLC

MR. PETER OKORO, DIRECTOR GENERAL

TELEPHONE NUMBER +229-996-514-53.

CONTACT EMAIL, panteratigris4080@yahoo.com

COTONOU BENIN REPUBLIC: NO:171 AKIL ROAD



Dear: Beneficiary,



Honestly I am just disappointed at
your behaviors because you know that I am man of God and cannot deceive
you. Just pay the $58 and leave me and my God because God is watching
me if I am telling you lies.

 

I know it is because of your past
experience that make you not to believe me but I told you before my God
who is my wittiness that I cannot deceive you because my bible says
what shall it profit a man to gain material things and loose your soul.
I told you earlier just drop your old experience and follow my
instruction a man of God and you will know what it means to follow
somebody that fear God.



I swear to God almighty Father. If I
fail to deliver you ATM CARD within 48hours after you send the $58 as I
promise let God Take my life, I cannot fail you, I promise you. Don’t
fear as soon as you sent the $58 today please leave the rest to me and
see if I am lie to you or not because I can not use my life swear
because of $58

How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?



Here is the information’s to use send
the money so that we will complete the matter once and for all because
the $58 is only money you have to send until you receive the ATM CARD
at you hand. I swear to God almighty father with my life that your ATM
CARD will leave immediately you send the money okay.



Honestly I am here by giving you
100%Assurance that your ATM CARD is valid and you can start using it
once the card is arrive. Here are the information’s to make the payment
through western union money transfer below:

 

RECEIVE NAME...........BASIL EZE

Country;............Benin Republic

NO:171 AKIL ROAD COTONOU BENIN REPUBLIC

TEXT QUESTION:........ I SWEAR TO GOD

ANSWER:......... WITH MY LIFE

Amount:......$58

Senders name;........

 

I am looking forward to hear from you right now

I hate any thing promise and fail
please CARD i advise you to send the money immediately before you get
back to me with payment information’s.

It is my pleasure to inform you that
ATM Card Number; 4236968976456 have been approved in your favor. Your
Personal Identification Number is 2421.contact us with this Email
address: panteratigris4080@yahoo.com



I am waiting to hear from you with the payment detail

MTCN NO

SENDER NAME?

FROM OCEANIC BANK PLC

MR. PETER OKORO, DIRECTOR GENERAL

TELEPHONE NUMBER +229-996-514-53.

Contact email, ( panteratigris4080@yahoo.com )

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